GLOBAL PAYMENT NETWORK LTD
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP DA14 6NE- Active
- Private Limited Company
- Company No. 11587091
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL PAYMENT NETWORK LTD was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in SIDCUP. GLOBAL PAYMENT NETWORK LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 6 years 1 month and 17 days.
| Name | GLOBAL PAYMENT NETWORK LTD |
|---|---|
| Company number | 11587091 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Danielle Julie Phipps Nationality: British |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Christopher Phipps Nationality: British |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL PAYMENT NETWORK LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL PAYMENT NETWORK LTD | 25 Sep 2018 |
| DCM PARTNERS LIMITED | 08 Feb 2023 |